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Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...
ED) has issued summons to 10 individuals, including actor Dino Morea, his brother Santino Morea, civic engineers, and ...
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering ...
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ABP News on MSNED Raids 18 Locations Linked To Dino Morea In Mithi River Scam, Crores Of Assets SeizedThe ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...
India Today on MSN1d
ED summons Bollywood actor Dino Morea in Mumbai's River Mithi cleaning scamThe Enforcement Directorate has summoned Bollywood actor Dino Morea in connection with the Mithi River cleanup scam in Mumbai ...
The ED case is based on an FIR registered by the Mumbai Police’s Economic Offences Wing in May against 13 people ...
Desilting of the Mithi River, a key component in the city's flood-prevention system, remains challenging due to early rains ...
The Mithi River Desilting case involves financial irregularities of nearly ₹65 crore. Previously, Dino Morea was questioned ...
The Enforcement Directorate (ED) conducted raids at over 15 locations in Mumbai and Kerala, including the residence of ...
The Enforcement Directorate (ED) is conducting searches at multiple locations across Mumbai on Friday in connection with the ...
ED raids Dino Morea’s home in ₹65 crore Mithi River scam probe. The actor and several BMC officials face scrutiny over ...
The massive crackdown is underway at the premises across Mumbai and Kochi linked to the accused and suspects as part of an ...
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